LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY»

Provision of other individual services not included in other groups

BIN 170340013709
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201943 016 902 ₸693 821 ₸
201814 481 340 ₸233 570 ₸
201724 762 800 ₸399 400 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 29

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Muhamedjanova, 9

Unit

Apt 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY» — BIN 170340013709

Last registry change: 13.03.2017

LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY» was registered on 13.03.2017. In 2019, estimated annual revenue was 43 016 902 ₸ and tax payments totaled 693 821 ₸. According to public sources: 29 government contracts.

LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY» (BIN 170340013709) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Muhamedjanova, 9, Apt 50, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY» is Alihan Asel' Orazalievna.

Verification of LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY» appears in 1 court case (as defendant — 1, most recent date — 16.03.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «A.S. TRADER COMPANY» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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